A E P L Limited

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Micro

A E P L Limited

02479631•Private Limited With Share Capital

55 Loudoun Road, London, NW80DL
01634827369

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Incorporated

12/03/1990

Company Age

36 years

Directors

3

Employees

2

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

A E P L Limited (02479631) is a private limited with share capital incorporated on 12/03/1990 (36 years old) and registered in london, NW80DL. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 12/03/1990
NW80DL
2 employees

Financial Overview

Total Assets

£1.2K

Liabilities

£51.8K

Net Assets

£-50.6K

Cash

£79

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
B
brian mackenzie of framwellgate
director
P
platon mikhailovich borchtchevski
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Address
Date:06-09-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Mortgage
Date:14-03-2006
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:23-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:03-04-2003
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Annual Return
Date:12-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1999
Legacy
Category:Officers
Date:18-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Officers
Date:11-05-1999
Legacy
Category:Annual Return
Date:19-03-1999
Legacy
Category:Officers
Date:12-02-1999
Legacy
Category:Annual Return
Date:19-01-1999
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-1998

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

55 Loudoun Road, London, NW80DLRegistered

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Contact

01634827369
55 Loudoun Road, London, NW80DL